Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Simon John Constandinos on 28 September 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Simon John Constandinos as a person with significant control on 28 September 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2021
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18 Apr 2024 |
PSC07 |
Cessation of Paul Vincent as a person with significant control on 30 April 2021
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18 Apr 2024 |
PSC04 |
Change of details for Mr Simon John Constandinos as a person with significant control on 30 April 2021
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28 Mar 2024 |
TM01 |
Termination of appointment of Paul Stewart Vincent as a director on 11 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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13 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/04/2024
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Stewart Vincent on 15 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Simon John Constandinos on 15 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from , 7 Beacon Road, Broadstone, BH18 9JP, England to 21 Church Road Parkstone Poole Dorset BH14 8UF on 24 September 2021
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